Name: PM Real Estate Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PM Real Estate Limited?

Accepted Answer

In the current sources, PM Real Estate Limited is connected to Veronique Claire Savy, LA Real Estate Limited, Noritake Enterprises Limited, Balveer Industries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PM Real Estate Limited's risk level?

Accepted Answer

WhiteIntel flags PM Real Estate Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PM Real Estate Limited appear across sources?

Accepted Answer

PM Real Estate Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

PM Real Estate Limited

OWNERSHIP & CONTROL